T G LILLEYMAN & SON LIMITED
Overview
| Company Name | T G LILLEYMAN & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00321914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T G LILLEYMAN & SON LIMITED?
- (7499) /
Where is T G LILLEYMAN & SON LIMITED located?
| Registered Office Address | C/O United Cast Bar Spital Lane S41 0EX Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T G LILLEYMAN & SON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest confirmation statement for T G LILLEYMAN & SON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2017 |
| Next Confirmation Statement Due | Mar 15, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for T G LILLEYMAN & SON LIMITED?
| Annual Return |
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|---|
What are the latest filings for T G LILLEYMAN & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Bernardo Agostino Rottach as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA to C/O United Cast Bar Spital Lane Chesterfield Derbyshire S41 0EX on Jan 25, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Alan Mcintosh Rodger as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Dargie Mcdougall as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Merrick Taylor as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Dargie Mcdougall as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Bi Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bi Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bi Secretariat Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Merrick Wentworth Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Mcintosh Rodger as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of T G LILLEYMAN & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTTACH, Bernardo Agostino | Director | Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire United Kingdom | Italy | Italian | 255009500001 | |||||
| BURRELL, Denis Edward | Secretary | 23 Crawshaw Avenue S8 7DZ Sheffield South Yorkshire | British | 6781290001 | ||||||
| MILES, Tracy | Secretary | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | 67263360002 | ||||||
| WAIN, Stephen Gerrard | Secretary | 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire | British | 2167290001 | ||||||
| BI NOMINEES LIMITED | Secretary | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| BATHIJA, Gautam Shyam | Director | Cayley Lodge Maynard Road S32 2JD Grindleford Derbyshire | British | 101111520001 | ||||||
| BURRELL, Denis Edward | Director | 23 Crawshaw Avenue S8 7DZ Sheffield South Yorkshire | British | 6781290001 | ||||||
| CARNAGHAN, Lindsay John | Director | 10 Thornsett Gardens Dore S17 3AP Sheffield South Yorkshire | British | 6781300001 | ||||||
| GRAY, Hugh Douglas Copeland | Director | 21 Rochester Road South Anston S31 7DJ Sheffield South Yorkshire | British | 6781310001 | ||||||
| HAMILTON, Stewart Mckee | Director | Swinglee Grange Hollow Meadows S6 6GH Sheffield South Yorkshire | British | 6781320001 | ||||||
| HAMILTON, Susan Marie | Director | Swinglea Grange Hollow Meadows S6 6GH Sheffield South Yorkshire | British | 6781330001 | ||||||
| HARDY, Paul James | Director | 34 Kenwood Park Road S7 1NF Sheffield | England | British | 7269800003 | |||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | 16415620002 | ||||||
| HESKETH, Roy | Director | 13 Osborne Drive Todwick S31 0HW Sheffield South Yorkshire | British | 6781340001 | ||||||
| KIRKBY, Peter William Ragg | Director | 8 Ashfurlong Road Dore S17 3NL Sheffield South Yorkshire | British | 4527000001 | ||||||
| LEVISTON, Christopher Ian | Director | 31 Devonshire Road Dore S17 3NT Sheffield | British | 40811630001 | ||||||
| LILLEYMAN, John Stuart, Professor | Director | 34 Southbourne Road S10 2QN Sheffield South Yorkshire | British | 67827770001 | ||||||
| LOCKWOOD, John | Director | 24 Canterbury Avenue S10 3RT Sheffield South Yorkshire | England | British | 4527010001 | |||||
| MCDOUGALL, Duncan Dargie | Director | Comerton Place Drumoig KY16 0NQ St Andrews 28 Fife Scotland | Scotland | British | 161556820001 | |||||
| MICHELFELDER, Klaus, Dr | Director | 18 Moorside S10 4LN Sheffield South Yorkshire | German | 9744320001 | ||||||
| MILES, Tracy | Director | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | 67263360002 | ||||||
| MILLS, Steven Geoffrey | Director | 11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands | British | 6804190001 | ||||||
| OGDEN, Edmund Peter | Director | 34 River Park Honley HD9 6PS Holmfirth Yorkshire | British | 82177580001 | ||||||
| RODGER, Alan Mcintosh | Director | Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland | United Kingdom | British | 138422370001 | |||||
| TAYLOR, Merrick Wentworth | Director | Old Milverton CV32 6SA Leamington Spa The Stables Warwickshire England | England | British | 34255090001 | |||||
| WAIN, Stephen Gerrard | Director | The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire | United Kingdom | British | 2167290002 | |||||
| BI NOMINEES LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| BI SECRETARIAT LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103620950041 |
Does T G LILLEYMAN & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 07, 1988 Delivered On Dec 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the west side of club mill road sheffield south yorkshire. (Itle no syk 2386) and or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 23, 1986 Delivered On Apr 30, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property on the west side of club mill rd, sheffield S. yorks (title no syk 209080) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 1982 Delivered On Aug 04, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge on all f/h &l/h properties and/or the proceeds of sale thereof. Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 22, 1981 Delivered On Jan 27, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property:- units 13, 14, 15, 16, hoyland road, unit factory development, sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 09, 1980 Delivered On Jul 25, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as faith works, club mill road, sheffield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0